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1973-330 .....-.... -, ",--. , ! RESOLUTION NO. 73R- 330 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH JAMES M." MONTGOMERY, CONSULTING ENGINEERS, INC. FOR ENGINEERING SERVICES RE DESIGN OF A DOMESTIC WATER PUMP- ING STATIO& AND AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, the City owns and operates a water distribution system; and WHEREAS, the City desires to build and construct a domestic water pumping station to serve said system; and WHEREAS, James M. Montgomery, Consulting Engineers, Inc., has submitted a proposal to design said substation under date of July 26, 1973, signed by DuWane R. Lidke, vice president, and J. P. McKee, vice president; and WHEREAS, the terms and conditions of said proposal are generally acceptable to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement by and between the City of Anaheim and James M. Montgomery, Con- sulting Engineers, Inc. dated August 7, 1973, be and the same are hereby approved. BE IT FURTHER RESOLVED that the Mayor and City" Clerk are hereby authorized to execute said agreement by and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 7th day of August, 1973. ~. ~ ~.~.~ . OR OF THE CIT-,:' P' AN ;[l! A,TTEs'r: ~fit~ CITY CLERK OF THE CITY OF ANAHEIM "~ ARW: kw ..-.. ~. STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM ) ) SSe L .~ I, DENE M. DAOUS,T, City Clerk of the' City of Anaheim, do hereby certify that the: foregoing Resolution No. 73R-330 was passed and adopted ~ta regular" meeting of the City Council held on the 7th day of August , 19 73 , by the following vote of the members thereof: --- AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom, and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 7th day of August , 19~. ~ WITNESS WHEREOf, I have hereunto set my hand and affixed the seal of the City of Anaheim this . 7th day of August , 19 73 . ~)n. ~ CITY CLERK OF THE CITY OF ANAHEIM (SE:1\L) \ I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 73R-330 duly passed and adopted by the Anaheim City Council on August 7, 1973. [j--- k~ City Clerk ~ .6l'J'JV .r8leM/s8H 1 tHO